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Searched Tag: idfc first bank fraud case
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IDFC First Bank case: CBI gets nod to question 5 IAS officers

May 16, 2026, 03:08 PM - 2 min read

With this approval, the Central Bureau of Investigation (CBI) can now call the officers for questioning, sources said. They added that the CBI had sought permission to proceed against the IAS officers based on disclosure statements of the accused. Investigating officers may also examine administrative approvals that allowed government funds to be deposited in private banks.

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Rs 200-cr IDFC bank fraud: Chandigarh admn seeks CBI inquiry

May 1, 2026, 07:24 PM - 6 min read

Interestingly, both scans were reportedly executed through the same IDFC First Bank branch in Sector 32 by a common set of accused.

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Panchayat Dept official dismissed in ₹590-cr IDFC fraud

April 25, 2026, 03:56 PM - 2 min read

According to an official statement issued on Friday, Naresh Bhuwani, a Superintendent in the Development and Panchayats Department, has been removed from service. The action was taken under Article 311(2)(b) of the Constitution after an investigation found evidence pointing to his involvement in a criminal conspiracy.

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